Officers & Directors

3 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Awg Corporate Services Limited	Corporate Secretary	17 Mar 2021	United Kingdom	-	-
Mark John Thurston	Director	5 Aug 2024	British	59 years	United Kingdom
Michael Paul Bradley	Director	28 Nov 2024	British	63 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Frederick Smith	Director	1 Apr 1992	31 Dec 1997	British	82 years
Alan Tony Eckford	Director	1 Aug 1996	26 Sept 2003	British	78 years
Alison Cecile Healey	Director	1 Apr 1992	1 Apr 1993	British	76 years
Andrew Greenlees Semple	Director	1 Apr 1992	29 Jul 1992	British	92 years
Anthony Donnelly	Director	23 Nov 2023	27 Nov 2024	British	62 years
Barbara Baroness Young Of Old Scone	Director	1 Aug 1998	10 Oct 2000	British	78 years
Bernard Vere Henderson	Director	1 Apr 1992	30 Sept 1994	British	98 years
Christopher John Mellor	Director	1 Apr 1992	19 Mar 2003	Uk	77 years
Claire Tytherleigh Russell	Director	4 May 2008	30 Sept 2025	British	62 years
Claire Tytherleigh Russell	Secretary	9 Jun 2006	17 Mar 2021	British	-
David Charles Turner	Secretary	19 Aug 2002	24 Feb 2006	Other	-
David John Challen	Director	9 Nov 1993	10 Oct 2000	British	83 years
Dinah Alison Nichols	Director	7 May 1992	15 Dec 1995	British	83 years
Elizabeth Ann Horlock Clarke	Secretary	1 Apr 2015	17 Mar 2021	-	-
Elliott Michael Mannis	Director	22 Jul 1998	30 Jun 2004	British	65 years
Euan Mcewan	Director	10 Oct 2002	14 Apr 2004	British	71 years
Francis Cator	Director	1 Apr 1992	28 Jul 1994	British	98 years
Gathorne Gathorne-hardy Earl Of Cranbrook	Director	1 Apr 1992	22 Jul 1998	British	93 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2015	British	-
George Eryl Morris	Director	20 Jan 2000	10 Oct 2000	British	83 years
Jacqueline Elizabeth Fox	Secretary	1 May 2001	17 May 2002	British	-
James Adams	Director	7 May 1992	26 Nov 1993	British	95 years
James Anthony Patrick Mckenna	Director	20 Jan 2000	10 Oct 2000	British	71 years
James Brian Cronin	Director	1 Oct 1996	10 Oct 2000	British	89 years
Jeffrey Hume	Director	16 Jul 2004	3 Nov 2004	British	73 years
John Anthony Simpson	Director	1 Apr 1992	31 Jan 1994	British	87 years
John Richard Grenfell Bradfield	Director	1 Apr 1992	31 Mar 1993	British	101 years
John Victor Boodle	Director	1 Apr 1992	31 Mar 1993	British	100 years
John William Green	Director	9 Sept 1993	30 Jun 1998	British	83 years
Jonson Cox	Director	15 Jan 2004	31 Mar 2010	British	70 years
June Frances De Moller	Director	12 Nov 1992	20 Jan 2000	British	79 years
Patrick Firth	Director	7 Oct 2005	3 May 2008	British	71 years
Patrick Firth	Secretary	23 Oct 2003	3 May 2008	British	-
Peter Charles Fletcher Hickson	Director	28 Oct 2003	22 Aug 2005	British	81 years
Peter John Simpson	Director	30 Jan 2010	4 Aug 2024	British	59 years
Peter Nicoll	Secretary	1 Dec 1997	31 Aug 1999	British	-
Richard Wilson Jewson	Director	1 Apr 1992	10 Oct 2000	British	82 years
Robert Martin Gourlay	Director	9 Sept 1993	10 Oct 2000	British	87 years
Roger Martin Dickinson	Secretary	1 Apr 1992	31 Dec 1997	British	-
Roy Alan Pointer	Director	19 Jan 1998	26 Apr 2005	British	81 years
Sally Angela O'sullivan	Director	1 Aug 1996	26 Jul 2000	British	77 years
Scott Robert James Longhurst	Director	3 Nov 2004	31 Jul 2019	British	59 years
Seamus Joseph Gillen	Secretary	31 Aug 1999	19 Aug 2002	British	-
Steven John Buck	Director	1 Aug 2019	22 Nov 2023	British	57 years